CompaniesInTheUK

EXBOURNE LIMITED

Company number 05365730 ·

Active

70 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
26 Oct 2025 Director's details changed for Mr Graham Axford on 2025-07-01 · 2 pages View document
26 Oct 2025 Change of details for Mr Graham Axford as a person with significant control on 2025-07-01 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
11 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 09/12/2020 View document
11 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 09/12/2020 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 16/02/16 NO CHANGES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR YORKE & HARTFORD LTD View document
16 Feb 2015 16/02/15 NO CHANGES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 22/07/2013 View document
11 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
11 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053657300004 View document
20 Jun 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM AXFORD View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 18/06/2013 View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053657300003 View document
18 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YORKE & HARTFORD LTD / 15/02/2010 View document
16 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: STONEY HILL HOUSE, STONEYHILLS WARE HERTFORDSHIRE SG12 0HJ View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document